THE WHITEHOUSE CENTRE LTD — 00990945, Stannington , Great Britain. Free business summary

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Profile THE WHITEHOUSE CENTRE LTD

Actual on 01.08.2024

Company name	THE WHITEHOUSE CENTRE LTD copy copied
Company number	00990945 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 October 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024 Last statement dated Thursday, 07 September 2023
Nature of business (SIC)	93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	NORTH WHITEHOUSE FARM, STANNINGTON, NORTHUMBERLAND, NE61 6AW copy copied

PSC and Officers THE WHITEHOUSE CENTRE LTD

Officers

(as of 13.08.2022)

HOGARTY, Dean

Status:	Active
Appointed on:	Monday, 09 July 2018
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HOGARTY, Heather

Status:	Active
Appointed on:	Tuesday, 14 August 2018
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Role:	Secretary

HOGARTY, Heather

Status:	Active
Appointed on:	Tuesday, 06 April 1999
Correspondence address:	8 Frank Place, North Shields, Tyne & Wear, NE29 0LT
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

SLATER, Sheila Maxwell

Status:	Not active
Resigned on:	Monday, 09 April 2001
Correspondence address:	121 Dolphin Quay, North Shields, Tyne & Wear, NE29 6HF
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Director

LAVERTY, Dennis Joseph

Status:	Not active
Appointed on:	Sunday, 01 January 2017
Resigned on:	Monday, 17 September 2018
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

SLATER, Sheila Maxwell

Status:	Not active
Resigned on:	Monday, 20 August 2001
Correspondence address:	121 Dolphin Quay, North Shields, Tyne & Wear, NE29 6HF
Role:	Secretary

SLATER, Donald

Status:	Not active
Appointed on:	Monday, 20 August 2001
Resigned on:	Monday, 21 February 2005
Correspondence address:	North Whitehouse Farm, Stannington, Morpeth, Northumberland, NE61 6AW
Role:	Secretary

SLATER, Donald

Status:	Not active
Appointed on:	Tuesday, 06 April 1999
Resigned on:	Monday, 21 February 2005
Correspondence address:	North Whitehouse Farm, Stannington, Morpeth, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Farm Manager

LOVATT, Karen

Status:	Not active
Appointed on:	Thursday, 11 May 2017
Resigned on:	Sunday, 23 September 2018
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GIBSON, Wendy

Status:	Not active
Appointed on:	Thursday, 10 May 2007
Resigned on:	Thursday, 11 May 2017
Correspondence address:	11 Woodburn Street, Stobswood, Morpeth, Northumberland, NE61 5QD
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Visitor Centre
Country of residence:	United Kingdom

TEASDALE, Fiona

Status:	Not active
Appointed on:	Monday, 21 February 2005
Resigned on:	Tuesday, 14 August 2018
Correspondence address:	31 Shields Road, Stobhill, Morpeth, Northumberland, NE61 2SB
Nationality:	British
Role:	Secretary

TEASDALE, Fiona

Status:	Not active
Appointed on:	Tuesday, 06 April 1999
Resigned on:	Tuesday, 14 August 2018
Correspondence address:	31 Shields Road, Stobhill, Morpeth, Northumberland, NE61 2SB
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SLATER, Keith

Status:	Not active
Resigned on:	Tuesday, 26 September 2000
Correspondence address:	121 Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HF
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Director

ELLIOTT, Andrew

Status:	Not active
Appointed on:	Monday, 01 January 2018
Resigned on:	Wednesday, 19 September 2018
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Farm Park Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Keith Slater

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	North Whitehouse Farm, Stannington, Northumberland, NE61 6AW
Nationality:	British
Date of birth:	March 1936
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors